BEEF IMPROVEMENT GROUPING LIMITED

Company summary

Company number: 02848266
Status: ACTIVE
Incorporated / age: 26 August 199333 years
Registered office: Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED
Accounts due: 30 September 2026
Confirmation statement due: 23 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 13:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED
Nature of business
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Previous company names
GLB CHAROLAIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURLING, Daniel Brian ACTIVE	Director	02 Mar 2021		England	March 1976	Chain Farm, Overcote Road, Over, Cambridge, CB24 5NS, England
LEACHMAN, Leland Lemert ACTIVE	Director	23 Mar 2015		United States	August 1966	Southnurn Offices, Southburn, Driffield, East Yorkshire, YO25 9D
MIDDLETON, Michael Charles James, Lord ACTIVE	Director	08 Oct 2024		England	July 1948	North Grimston House, North Grimston, Malton, YO17 8AX, England
OKANE, William Patrick ACTIVE	Director	02 Mar 2021		Northern Ireland	March 1962	171, Crebilly Road, Ballymena, BT42 4DT, Northern Ireland
ROOK, Edward Webster ACTIVE	Director	10 Mar 2025		United Kingdom	April 1984	Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED
RYMER, Joshua Thomas Sykes ACTIVE	Director	22 Oct 2025		England	March 1995	Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED
WATSON, Derek Thomas ACTIVE	Director	02 Mar 2021		United Kingdom	December 1950	West Wold, West Knapton, Malton, YO17 8JE, England
FULLER, Richard John RESIGNED	Secretary	26 Aug 1993	03 Feb 2021			Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Aug 1993	26 Aug 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALVIS, David John RESIGNED	Director	20 Sep 2017	13 Sep 2018	United Kingdom	September 1968	Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED
BAKER, Nicholas John RESIGNED	Director	18 May 1998	13 Nov 2007	United Kingdom	May 1961	Bainton Heights, Driffield, East Yorkshire, YO25 9EH
FARNSWORTH, Patrick William RESIGNED	Director	08 May 2008	07 Apr 2016	United Kingdom	September 1947	74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
FELL, Stephen Charles Rudston RESIGNED	Director	21 Dec 2020	16 Jan 2024	United Kingdom	May 1953	Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED
FIELD, Raymond George RESIGNED	Director	13 Jul 2004	16 Oct 2014	United Kingdom	February 1953	North Middleton House, Wooler, Northumberland, NE71 6QY
FULLER, Richard John RESIGNED	Director	26 Aug 1993	03 Feb 2021	United Kingdom	November 1943	Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED
HUGHES, Robin Malcolm RESIGNED	Director	26 Aug 1993	02 Apr 2020	United Kingdom	February 1945	Aldro Farm, Leavening, Malton, North Yorkshire, YO17 9SS
LORD MIDDLETON, Michael Charles James Willoughby, Lord RESIGNED	Director	26 Aug 1993	16 Oct 2020	England	July 1948	North Grimston House, North Grimston, Malton, North Yorkshire, YO17 8AX
PARRY, Richard Owen RESIGNED	Director	09 Mar 2016	30 Mar 2021	Wales	December 1960	Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED
ROOK, Robert Charles RESIGNED	Director	18 May 1998	14 Feb 2025	United Kingdom	June 1952	Weighton Wold House, Weighton Wold, Market Weighton, York, YO43 4XE
ROWLES NICHOLSON, Clifford Graham RESIGNED	Director	26 Aug 1993	04 Nov 2003	England	August 1955	Temple Garth, Willoughton, Gainsborough, Lincs, DN21 5RT
RYMER, John Sykes RESIGNED	Director	26 Aug 1993	17 Jul 1996		February 1932	Southburn House, Southburn, Driffield, North Humberside, YO25 9ED
RYMER, Timothy Sykes RESIGNED	Director	20 Dec 1996	09 Oct 2024	United Kingdom	November 1963	Southburn House, Southburn, Driffield, East Yorkshire, YO25 9ED
YOUNG, George RESIGNED	Director	26 Aug 1993	04 Nov 2003		October 1949	Walk Cottage, Barrow-On-Humberside, South Humberside, DN19 7DZ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	26 Aug 1993	26 Aug 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BURLING, Daniel Brian ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: England
Date of birth: March 1976
Address: Chain Farm, Overcote Road, Over, Cambridge, CB24 5NS, England

LEACHMAN, Leland Lemert ACTIVE
Role: Director
Appointed on: 23 Mar 2015
Country of Residence: United States
Date of birth: August 1966
Address: Southnurn Offices, Southburn, Driffield, East Yorkshire, YO25 9D

MIDDLETON, Michael Charles James, Lord ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: England
Date of birth: July 1948
Address: North Grimston House, North Grimston, Malton, YO17 8AX, England

OKANE, William Patrick ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: Northern Ireland
Date of birth: March 1962
Address: 171, Crebilly Road, Ballymena, BT42 4DT, Northern Ireland

ROOK, Edward Webster ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED

RYMER, Joshua Thomas Sykes ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: England
Date of birth: March 1995
Address: Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED

WATSON, Derek Thomas ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1950
Address: West Wold, West Knapton, Malton, YO17 8JE, England

FULLER, Richard John RESIGNED
Role: Secretary
Appointed on: 26 Aug 1993
Resigned on: 03 Feb 2021
Address: Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1993
Resigned on: 26 Aug 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALVIS, David John RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 13 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED

BAKER, Nicholas John RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Bainton Heights, Driffield, East Yorkshire, YO25 9EH

FARNSWORTH, Patrick William RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 07 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW

FELL, Stephen Charles Rudston RESIGNED
Role: Director
Appointed on: 21 Dec 2020
Resigned on: 16 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED

FIELD, Raymond George RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 16 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1953
Address: North Middleton House, Wooler, Northumberland, NE71 6QY

FULLER, Richard John RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 03 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED

HUGHES, Robin Malcolm RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 02 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Aldro Farm, Leavening, Malton, North Yorkshire, YO17 9SS

LORD MIDDLETON, Michael Charles James Willoughby, Lord RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 16 Oct 2020
Country of Residence: England
Date of birth: July 1948
Address: North Grimston House, North Grimston, Malton, North Yorkshire, YO17 8AX

PARRY, Richard Owen RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 30 Mar 2021
Country of Residence: Wales
Date of birth: December 1960
Address: Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED